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Home Court filings United States of America v. Sutton et al United States v. Kisha Sutton — S.D. W. Va., No. 2:24-cr-00192 Exhibit G-8 — United States v. Sutton et al. (Dkt. 331-8, S.D. W. Va.)

Court filing

Exhibit G-8 — United States v. Sutton et al. (Dkt. 331-8, S.D. W. Va.)

Filed July 16, 2025 in United States v. Sutton et al.; one of 133 filings from this case.

Record facts

CourtU.S. District Court for the Southern District of West Virginia
Filed2025-07-16

U.S. District Court for the Southern District of West Virginia · No. 2:24-cr-00192 · Doc. 331-8 · 2025-07-16 · Docket on CourtListener

Full text

Case 2:24-cr-00192     Document 331-8     Filed 07/16/25     Page 1 of 1 PageID #: 1904

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gov.uscourts.wvsd.240497.331.8.pdf
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306,767 bytes
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a140fb07e3328e53984f59a89f8b46036fdae0551a7ba37e7e2088358d0d73ea
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gov.uscourts.wvsd.240497.331.8.pdf
Original
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  1. Exhibit G-9 — United States v. Sutton et al. (Dkt. 331-9, S.D. W. Va.)same docket · 2025-07-16
  2. Exhibit G-7 — United States v. Sutton et al. (Dkt. 331-7, S.D. W. Va.)same docket · 2025-07-16
  3. Exhibit G-6 — United States v. Sutton et al. (Dkt. 331-6, S.D. W. Va.)same docket · 2025-07-16
  4. Exhibit G-5 — United States v. Sutton et al. (Dkt. 331-5, S.D. W. Va.)same docket · 2025-07-16
  5. Exhibit G-4 — United States v. Sutton et al. (Dkt. 331-4, S.D. W. Va.)same docket · 2025-07-16
  6. PROPOSED ORDER Preliminary Order of Forfeiture by United States… — United States of America v. Sutton et al (Dkt. 344)same docket · 2025-07-25
  7. Exhibit G-3 — United States v. Sutton et al. (Dkt. 331-3, S.D. W. Va.)same docket · 2025-07-16
  8. Transcript of Proceedings of Trial Testimony — United States v. Sutton et al. (Dkt. 345, S.D. W. Va.)same docket · 2025-07-28
  9. Exhibit G-45 — United States v. Sutton et al. (Dkt. 331-25, S.D. W. Va.)same case · 2025-07-16
  10. Transcript of Proceedings — United States v. Sutton et al. (Dkt. 346, S.D. W. Va.)same case · 2025-07-28
  11. Transcript of Proceedings — United States v. Sutton et al. (Dkt. 347, S.D. W. Va.)same case · 2025-07-28
  12. ORDER directing that the 223 , 224 PETITIONS for Writ of Habeas… — United States of America v. Sutton et al (Dkt. 365)same case · 2025-08-25
  13. Exhibit G-22 — United States v. Sutton et al. (Dkt. 331-22, S.D. W. Va.)same case · 2025-07-16
  14. Motion by Kisha Sutton to Obtain Permission to Travel — United States v. Sutton et al. (Dkt. 367, S.D. W. Va.)same case · 2025-08-25
  15. Exhibit G-21 — United States v. Sutton et al. (Dkt. 331-21, S.D. W. Va.)same case · 2025-07-16
  16. Order as to Kisha Sutton (1); granting 367 Motion — United States v. Sutton et al. (Dkt. 368, S.D. W. Va.)same case · 2025-08-25
  17. Exhibit G-20 — United States v. Sutton et al. (Dkt. 331-20, S.D. W. Va.)same docket · 2025-07-16
  18. Motion by United States of America — United States v. Sutton et al. (Dkt. 391, S.D. W. Va.)same docket · 2025-09-18
  19. Exhibit G-2 — United States v. Sutton et al. (Dkt. 331-2, S.D. W. Va.)same docket · 2025-07-16
  20. Order as to Kisha Sutton, granting the 391 Motion — United States v. Sutton et al. (Dkt. 392, S.D. W. Va.)same docket · 2025-09-19

Part of: United States of America v. Sutton et al (WVSD 240497) · U.S. District Court for the Southern District of West Virginia · Paycheck Protection Program (PPP) · Criminal prosecutions · Exhibits and declarations · 2025 · Court filings

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